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Dunstable Propco Limited

11111636

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

TULIP HOUSE, LONDON, E14 9TW
Incorporated 14/12/2017

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Miss Nikita Mayur Shah

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 38

Former

Mr Varun Chadha

director · Resigned 30/06/2026

Persons with Significant Control

Dunstable Hotel Ltd

75–100% shares
75–100% votes
Appoint directors

Tulip House Amory Towers, 205 Marsh Wall, London, E14 9TW

Reg: 15569211 · Companies House · Limited

Notified 31/07/2024

Former PSCs

Brightbay Real Estate Partners Limited

Ceased 31/07/2024

Charges4 outstanding

Charge
outstanding

KSEYE CAPITAL HOLDINGS LIMITED

Created 28/03/2025Registered 01/04/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/07/2024Registered 06/08/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/07/2024Registered 06/08/2024
Charge
outstanding

REDEFINE DUNSTABLE LIMITED

Created 31/07/2024Registered 05/08/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 18/01/2022Registered 28/01/2022Satisfied 12/08/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/12/2021Registered 04/01/2022Satisfied 12/08/2024
Charge
satisfied

SANTANDER UK PLC

Created 28/02/2018Registered 07/03/2018Satisfied 24/08/2023
Charge
satisfied

SANTANDER UK PLC

Created 28/02/2018Registered 07/03/2018Satisfied 24/08/2023